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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Ross
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (32 offsprings)
    Officer
    2023-05-18 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Mcconnell, Cheryl Alana
    Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2023-05-18
    OF - Director → CIF 0
    Mrs Cheryl Alana Mcconnell
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-05-26 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 7
    GOONVEAN GROUP LIMITED
    15384902
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GOONVEAN HOLDINGS LIMITED
    06940012
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2023-05-18 ~ 2024-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUINOXX LTD

Period: 2010-05-25 ~ now
Company number: 07264770
Registered name
EQUINOXX LTD - now
Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
33,682 GBP2022-04-01 ~ 2023-03-31
27,436 GBP2021-04-01 ~ 2022-03-31
Raw materials and consumables used in the production process
-23,306 GBP2022-04-01 ~ 2023-03-31
-16,142 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,490 GBP2022-04-01 ~ 2023-03-31
-1,461 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
6,339 GBP2022-04-01 ~ 2023-03-31
6,203 GBP2021-04-01 ~ 2022-03-31
Current Assets
10,219 GBP2023-03-31
10,518 GBP2022-03-31
Creditors
Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
10,218 GBP2023-03-31
10,539 GBP2022-03-31
Total Assets Less Current Liabilities
10,218 GBP2023-03-31
10,539 GBP2022-03-31
Net Assets/Liabilities
6,498 GBP2023-03-31
7,358 GBP2022-03-31
Equity
6,498 GBP2023-03-31
7,358 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EQUINOXX LTD
    Info
    Registered number 07264770
    Boscawen House, St. Stephen, St. Austell PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EQUINOXX LTD
    S
    Registered number missing
    Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
    Limited Company
    CIF 1
  • EQUINOXX LTD
    S
    Registered number 07264770
    Boscawen House, St Stephen, St Austell, United Kingdom, PL26 7QF
    Limited in Equinoxx Ltd, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUCHY NETWORK SOLUTIONS LTD
    07274165
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EQUINOXX DATA GOVERNANCE LIMITED
    14946186
    Boscawen House, St Stephen, St Austell, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.